Regulations Governing the Banking Activity and the Establishment and the Investment by Financial Institution Between the Taiwan Area and the Mainland Area Article 17
With approval of the Competent Authority, financial institutions in Taiwan may engage in the following credit card or debit card businesses with institutions engaging in inter-bank information exchange and funds clearing services for credit cards and debit cards:1. Acquisition business in connection with credit card or debit card transactions;2. Providing services in connection with authorization or settlement of credit card transaction; and3. Other businesses as approved by the Competent Authority.A financial institution in Taiwan Area shall submit the following documents when applying to the Competent Authority for approval under the preceding paragraph:1. A business plan stating the business items applied for, terms and conditions for the business collaboration, benefit analysis, and the measures for dispute handling and risk management;2. The construction and the flow process of transaction authorization and settlement system, provided the application is for the business mentioned in Subparagraph 2 of the preceding paragraph; and3. Such other information or documents as may be required by the Competent Authority.
中文原文 臺灣地區與大陸地區金融業務往來及投資許可管理辦法第17條
臺灣地區金融機構經主管機關許可，得與大陸地區經營信用卡、轉帳卡跨行資訊交換及資金清算業務之機構，為信用卡或轉帳卡之業務往來，其範圍如下：
一、刷卡消費之收單業務。
二、提供交易授權及清算服務。
三、其他經主管機關核准辦理之業務。
臺灣地區金融機構依前項規定向主管機關申請許可，應檢附下列書件：
一、營業計畫書：應載明申請業務項目、業務合作條件內容、效益評估、糾紛處理機制及風險控管措施。
二、申請辦理前項第二款業務者，並應檢附交易授權與清算之系統建置及處理流程。
三、其他主管機關規定應提出之資料或文件。
一、刷卡消費之收單業務。
二、提供交易授權及清算服務。
三、其他經主管機關核准辦理之業務。
臺灣地區金融機構依前項規定向主管機關申請許可，應檢附下列書件：
一、營業計畫書：應載明申請業務項目、業務合作條件內容、效益評估、糾紛處理機制及風險控管措施。
二、申請辦理前項第二款業務者，並應檢附交易授權與清算之系統建置及處理流程。
三、其他主管機關規定應提出之資料或文件。